SIMEC LOCHABER HYDROPOWER 2 LIMITED

Active - Accounts Filed

General Information

NAME
SIMEC LOCHABER HYDROPOWER 2 LIMITED

COMPANY NUMBER
00750143

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
14/02/1963 (61 years and 10 months old)

WEBSITE
http://alcan.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
30/11/2019

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PREVIOUS NAMES
01/01/1993 20/12/2016
ALCAN ALUMINIUM UK LIMITED
View all previous names

REGISTERED ADDRESS

C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE
LONDON
SE1 2RE

TRADING ADDRESSES

171 Lichfield Road
Birmingham
West Midlands
B6 5SN

3 More London Place
LONDON
SE1 2RE

Telephone: 6191888

321 Aikenhead Road
Glasgow
Lanarkshire
G42 0PE

34 Horn Lane
London
W3 9EJ

9 Aireside Centre
Leeds
West Yorkshire
LS1 4AW

Aberdour Road
Burntisland
Fife
KY3 0EP

Alcan Aluminium Can Recycling
Fareham
Hampshire
PO16 9SE

Latchford Locks Works
Latchford
Warrington
Cheshire
WA4 1NP

Station App
London
E7 0HU

Unit 8
Hadock Lane
Hadock Industrial Estate
St Helens, Merseyside
WA11 0SN

Waxlow Road
London
NW10 7NW

Credit Risk Overview

Want to learn more about SIMEC LOCHABER HYDROPOWER 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£125.1k

NET WORTH

£520.2M

TOTAL LIABILITIES

£31.3M

NET ASSETS

£520.2M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: Rajeev Gandhi (921012872) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMEC LOCHABER HYDROPOWER 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIMEC LOCHABER HYDROPOWER 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SIMEC LOCHABER HYDROPOWER 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£125.1k

NET WORTH

£520.2M

TOTAL LIABILITIES

£31.3M

NET ASSETS

£520.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMEC LOCHABER HYDROPOWER LTD	Owned: 100.00 %	Shares: 105,000,100	Price per share: £1.00	Total Value: £105,000,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sanjeev Gupta 03/03/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Morton 15/05/1992 - 05/05/1995 (2 years and 11 months) Born in Oct 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Robert Hugh Armitage Forbes 15/05/1992 - Present (32 years and 7 months) Born in Apr 1935	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 90	View Report
Reinhold Wagner 15/05/1992 - 01/05/1996 (3 years and 11 months) Born in May 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Douglas Malcolm Ritchie 15/05/1992 - 17/08/1993 (1 years and 3 months) Born in Jan 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JAHAMA ESTATES MAMORE HOLDINGS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: Rajeev Gandhi (921012872) has left the board
Date: 15/03/2023	Event: Parduman Kumar Gupta (922101474) has left the board
Date: 09/03/2023	Event: New Board Member Sanjeev Gupta (930636272) Appointed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Change in Reg. Office
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Confirmation Statement filed
Date: 27/12/2016	Event: New Accounts filed
Date: 26/12/2016	Event: New Board Member Rajeev Gandhi (922116046) Appointed
Date: 22/12/2016	Event: Brian James King (915259274) has left the board
Date: 22/12/2016	Event: Pierre Beaulieu (917990573) has left the board
Date: 22/12/2016	Event: New Board Member Parduman Kumar Gupta (922101474) Appointed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 22/12/2016	Event: Denis Lhuissier (920477944) has left the board
Date: 22/12/2016	Event: Martin John Betts (902709889) has left the board
Date: 22/12/2016	Event: Helen Christine Day (917686605) has left the board
Date: 21/07/2016	Event: Callum Wallace Mcglasson Flett (908163631) has left the board
Date: 21/05/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Board Member Denis Lhuissier (920477944) Appointed
Date: 05/02/2016	Event: New Board Member Denis Lhuissier (920477944) Appointed
Date: 01/02/2016	Event: David Ian Jones (915090682) has left the board
Date: 01/02/2016	Event: David Ian Jones (915090682) has left the board
Date: 08/07/2015	Event: New Accounts filed
Date: 10/06/2015	Event: Change in Reg. Office
Date: 18/05/2015	Event: New Confirmation Statement filed
Date: 09/02/2015	Event: New Board Member Callum Wallace Mcglasson Flett (908163631) Appointed
Date: 15/07/2014	Event: New Accounts filed
Date: 03/07/2014	Event: Donald Patrick Griffin (915761175) has left the board
Date: 03/07/2014	Event: New Board Member Brian James King (915259274) Appointed
Date: 16/05/2014	Event: New Confirmation Statement filed
Date: 16/01/2014	Event: James Clark Wilkie (906495681) has left the board
Date: 16/01/2014	Event: New Board Member Martin John Betts (902709889) Appointed
Date: 22/07/2013	Event: Abel Martins Alexandre (917009573) has left the board
Date: 22/07/2013	Event: New Board Member Pierre Beaulieu (917990573) Appointed
Date: 09/07/2013	Event: New Accounts filed
Date: 27/05/2013	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Company Secretary Helen Christine Day (917686605) Appointed
Date: 26/03/2013	Event: Katherine Dean (917331917) has left the board

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SIMEC LOCHABER HYDROPOWER 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£125.1k

£520.2M

£31.3M

£520.2M

People Overview

1

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£125.1k

£520.2M

£31.3M

£520.2M

Accounts

People Overview

1

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™